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simon hirtzel

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HIRTZEL, Simon George Michael
Nationality: British
Address: Cambridgeshire, SG8 5NX

PA CONSULTING SERVICES LIMITED
00414220
LIVE
Date Incorporated:

BARRETT, Charles Roland
Director - Active
Appointed: 2010-03-22

CAMERON, Ruairidh Gregor
Director - Resigned
Appointed: 2011-05-18
Resigned: 2011-11-30

JANJUAH, Kully
Director - Active
Appointed: 2006-01-31

MIDDLETON, Alan
Director - Resigned
Appointed: 2007-08-31
Resigned: 2021-12-31

VICKERSTAFFE, David Martin
Director - Active
Appointed: 2008-06-30

COOK, David Ashley
Director - Resigned
Appointed:
Resigned: 1994-03-31

COPPING, Peter
Director - Resigned
Appointed:
Resigned: 1999-10-26

COULTER, David John
Director - Resigned
Appointed:
Resigned: 1995-06-16

DRABBLE, Maxine Frances
Director - Resigned
Appointed: 2001-01-24
Resigned: 2006-01-31

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2011-01-14
Resigned: 2011-03-07

GERRARD, Timothy John
Director - Resigned
Appointed: 1999-10-26
Resigned: 2000-12-12

GILMOUR, John Logan
Director - Resigned
Appointed:
Resigned: 1993-04-13

GORDON, Matthew Millar
Director - Resigned
Appointed: 2013-07-25
Resigned: 2017-12-19

HAYES, Nicholas John Gardner
Director - Resigned
Appointed: 1995-10-10
Resigned: 2001-12-07

HERRICK, Simon Edward
Director - Resigned
Appointed: 2001-12-07
Resigned: 2004-01-30

HILL, Richard
Director - Resigned
Appointed: 1996-08-02
Resigned: 1998-05-29

HOUSTON, Brian Gilchrist
Director - Resigned
Appointed:
Resigned: 1994-03-31

MOYNIHAN, Jonathan Patrick
Director - Resigned
Appointed:
Resigned: 2013-12-31

POTTER, Carl John
Director - Resigned
Appointed: 2006-11-30
Resigned: 2007-03-19

PUTTICK, John
Director - Resigned
Appointed:
Resigned: 1993-12-31

RAPPOLT, Michael Stephen John
Director - Resigned
Appointed:
Resigned: 1997-10-23

RAWLINGS, Nicholas Henry
Director - Resigned
Appointed:
Resigned: 1994-03-31

RIDLER, Keith Douglas
Director - Resigned
Appointed:
Resigned: 1993-03-31

ROWNTREE, Rosemary Jean
Director - Resigned
Appointed:
Resigned: 1992-07-13

SPREADBURY, Andrew David
Director - Resigned
Appointed: 2005-12-20
Resigned: 2010-05-28

THORNTON, Paul Nicholas
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-02-14

TINDALE, Bruce Edgar
Director - Resigned
Appointed: 2001-12-07
Resigned: 1994-03-31

WALKER, Daniel James
Director - Resigned
Appointed: 2007-09-07
Resigned: 2008-06-30

WALKER, John Leon Naylor
Director - Resigned
Appointed:
Resigned: 1994-02-14

WIGHTMAN, David William Lyle
Director - Resigned
Appointed:
Resigned: 1994-03-31

WILLIGSECKER, Francois Felix
Director - Resigned
Appointed:
Resigned: 1994-03-31

GREENFIELD, James William
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-26

DADSWELL, Lisa
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2012-10-30

DRABBLE, Maxine Frances
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2005-12-20

KING, Robert Gaius
Secretary - Resigned
Appointed: 2012-10-30
Resigned: 2016-07-01

MILLER, Bridget
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-02-27

WADE, Peter Andrew
Secretary - Resigned
Appointed:
Resigned: 1996-10-01

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2008-11-22

WARNER, William
Secretary - Resigned
Appointed: 2020-07-20
Resigned: 2021-07-12

KREOS CAPITAL SERVICES VI LIMITED
11442890
LIVE
Date Incorporated:

CONSTANTINIDES, Aris
Director - Active
Appointed: 2018-07-02

PETITBON, Maurizio
Director - Active
Appointed: 2018-07-02

GANDESHA, Parag Himatlal
Director - Active
Appointed: 2020-07-10

PA FINANCE LIMITED
04001488
LIVE
Date Incorporated:

CAMERON, Ruairidh Gregor
Director - Resigned
Appointed: 2011-03-07
Resigned: 2011-11-30

JANJUAH, Kully
Director - Active
Appointed: 2006-01-31

BROWNING, Caroline
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-03-28

DRABBLE, Maxine Frances
Director - Resigned
Appointed: 2001-12-07
Resigned: 2006-01-31

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2010-05-28
Resigned: 2011-03-07

GORDON, Matthew Millar
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-12-19

HAYES, Nicholas John Gardner
Director - Resigned
Appointed: 2000-06-26
Resigned: 2001-12-07

HERRICK, Simon Edward
Director - Resigned
Appointed: 2001-12-07
Resigned: 2004-01-30

KING, Robert Gaius
Director - Resigned
Appointed: 2013-08-19
Resigned: 2014-03-28

MOYNIHAN, Jonathan Patrick
Director - Resigned
Appointed: 2000-11-28
Resigned: 2012-06-14

SPREADBURY, Andrew David
Director - Resigned
Appointed: 2007-09-07
Resigned: 2010-05-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-05-25
Resigned: 2000-06-26

MAULE, Hamish
Director - Active
Appointed: 2022-01-12

LAMBE, William Anthony
Director - Resigned
Appointed: 2022-08-15
Resigned: 2023-01-18

WARNER, William
Secretary - Resigned
Appointed: 2020-07-20
Resigned: 2021-07-12

DADSWELL, Lisa
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2012-10-30

DRABBLE, Maxine Frances
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2006-01-31

GREENFIELD, James William
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-26

KING, Robert Gaius
Secretary - Resigned
Appointed: 2012-10-30
Resigned: 2016-07-01

MILLER, Bridget
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-02-27

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2008-11-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-05-25
Resigned: 2000-06-26

PA GROUP TREASURY SERVICES LIMITED
01984216
LIVE
Date Incorporated:

CAMERON, Ruairidh Gregor
Director - Resigned
Appointed: 2017-12-19
Resigned: 2021-11-29

JANJUAH, Kully
Director - Active
Appointed: 2006-05-25

MIDDLETON, Alan
Director - Resigned
Appointed: 2012-01-04
Resigned: 2021-12-31

CLARKSON, Alan Mark
Director - Resigned
Appointed: 2011-01-17
Resigned: 2017-05-31

COULTER, David John
Director - Resigned
Appointed:
Resigned: 1995-06-16

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2008-06-25
Resigned: 2011-03-07

GORDON, Matthew Millar
Director - Resigned
Appointed: 2013-07-25
Resigned: 2017-12-19

HAYES, Nicholas John Gardner
Director - Resigned
Appointed: 1995-08-31
Resigned: 2001-12-07

HERRICK, Simon Edward
Director - Resigned
Appointed: 2001-12-07
Resigned: 2004-01-30

MOYNIHAN, Jonathan Patrick
Director - Resigned
Appointed:
Resigned: 2012-06-14

TODD, David Caldwell Graham
Director - Resigned
Appointed:
Resigned: 1993-04-28

WALKER, Daniel James
Director - Resigned
Appointed: 2007-09-07
Resigned: 2008-07-23

MAULE, Hamish
Director - Active
Appointed: 2022-01-12

LAMBE, William Anthony
Director - Resigned
Appointed: 2022-06-28
Resigned: 2023-01-18

WARNER, William
Secretary - Resigned
Appointed: 2020-07-20
Resigned: 2021-07-12

CULLEY, Mark Manhart
Secretary - Resigned
Appointed: 2003-07-16
Resigned: 2007-10-31

DADSWELL, Lisa
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2012-10-30

DRABBLE, Maxine Frances
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 2006-01-31

FERRARIO, Anne
Secretary - Resigned
Appointed:
Resigned: 1996-06-21

GREENFIELD, James William
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-26

KING, Robert Gaius
Secretary - Resigned
Appointed: 2012-10-30
Resigned: 2016-07-01

MILLER, Bridget
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-02-27

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2008-11-22

PA KNOWLEDGE LIMITED
05196589
LIVE
Date Incorporated:

BARRETT, Charles Roland
Director - Active
Appointed: 2010-05-28

CAMERON, Ruairidh Gregor
Director - Resigned
Appointed: 2017-12-19
Resigned: 2021-11-29

JANJUAH, Kully
Director - Active
Appointed: 2006-01-31

VICKERSTAFFE, David Martin
Director - Active
Appointed: 2012-01-04

DRABBLE, Maxine Frances
Director - Resigned
Appointed: 2004-08-03
Resigned: 2006-01-31

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2008-08-15
Resigned: 2011-03-07

GORDON, Matthew Millar
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-12-19

SPREADBURY, Andrew David
Director - Resigned
Appointed: 2005-12-20
Resigned: 2010-05-28

WALKER, Daniel James
Director - Resigned
Appointed: 2007-09-07
Resigned: 2008-08-15

MAULE, Hamish
Director - Active
Appointed: 2022-01-12

LAMBE, William Anthony
Director - Resigned
Appointed: 2022-08-15
Resigned: 2023-01-18

WARNER, William
Secretary - Resigned
Appointed: 2020-07-20
Resigned: 2021-07-12

DADSWELL, Lisa
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2012-10-30

GREENFIELD, James William
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-26

KING, Robert Gaius
Secretary - Resigned
Appointed: 2012-10-30
Resigned: 2016-07-01

MILLER, Bridget
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-02-27

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2004-08-03
Resigned: 2008-11-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-08-03
Resigned: 2004-08-03

PA NETHERLANDS TREASURY SERVICES LIMITED
05790697
LIVE
Date Incorporated:

CAMERON, Ruairidh Gregor
Director - Resigned
Appointed: 2011-03-07
Resigned: 2011-11-30

JANJUAH, Kully
Director - Active
Appointed: 2006-04-21

BROWNING, Caroline
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-03-28

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2008-08-15
Resigned: 2011-03-07

GORDON, Matthew Millar
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-12-19

KING, Robert Gaius
Director - Resigned
Appointed: 2013-08-19
Resigned: 2014-03-28

SPREADBURY, Andrew David
Director - Resigned
Appointed: 2007-09-07
Resigned: 2010-05-28

MAULE, Hamish
Director - Active
Appointed: 2022-01-12

LAMBE, William Anthony
Director - Resigned
Appointed: 2022-08-15
Resigned: 2023-01-18

WARNER, William
Secretary - Resigned
Appointed: 2020-07-20
Resigned: 2021-07-12

DADSWELL, Lisa
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2012-10-30

GREENFIELD, James William
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-26

KING, Robert Gaius
Secretary - Resigned
Appointed: 2012-10-30
Resigned: 2016-07-01

MILLER, Bridget
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-02-27

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2008-11-22

PA OVERSEAS HOLDINGS LIMITED
02289193
LIVE
Date Incorporated:

CAMERON, Ruairidh Gregor
Director - Resigned
Appointed: 2011-03-07
Resigned: 2011-11-30

JANJUAH, Kully
Director - Active
Appointed: 2006-01-31

BROWNING, Caroline
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-03-28

COULTER, David John
Director - Resigned
Appointed:
Resigned: 1995-06-16

DRABBLE, Maxine Frances
Director - Resigned
Appointed: 2001-12-07
Resigned: 2006-01-31

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2010-05-28
Resigned: 2011-03-07

GORDON, Matthew Millar
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-12-19

HAYES, Nicholas John Gardner
Director - Resigned
Appointed: 1996-06-10
Resigned: 2001-12-07

HERRICK, Simon Edward
Director - Resigned
Appointed: 2001-12-07
Resigned: 2004-01-30

KING, Robert Gaius
Director - Resigned
Appointed: 2013-08-19
Resigned: 2014-03-28

MOYNIHAN, Jonathan Patrick
Director - Resigned
Appointed:
Resigned: 2012-06-14

SPREADBURY, Andrew David
Director - Resigned
Appointed: 2007-09-07
Resigned: 2010-05-28

STEWART, James Boyne
Director - Resigned
Appointed: 1994-07-15
Resigned: 1996-08-31

TODD, David Caldwell Graham
Director - Resigned
Appointed:
Resigned: 1993-04-28

VAN DEN BERG, Cees
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-07-01

MAULE, Hamish
Director - Active
Appointed: 2022-01-12

LAMBE, William Anthony
Director - Resigned
Appointed: 2022-08-15
Resigned: 2023-01-18

WARNER, William
Secretary - Resigned
Appointed: 2020-07-20
Resigned: 2021-07-12

DADSWELL, Lisa
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2012-10-30

DRABBLE, Maxine Frances
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 2001-12-07

FERRARIO, Anne
Secretary - Resigned
Appointed:
Resigned: 1996-06-21

GREENFIELD, James William
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-26

KING, Robert Gaius
Secretary - Resigned
Appointed: 2012-10-30
Resigned: 2016-07-01

MILLER, Bridget
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-02-27

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2003-05-23

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2008-11-22

KREOS CAPITAL IV (UK) LIMITED
07758282
LIVE
Date Incorporated:

AHLGREN, Ross David
Director - Active
Appointed: 2015-07-01

GANDESHA, Parag Himatlal
Director - Active
Appointed: 2020-07-10

PETITBON, Maurizio
Director - Active
Appointed: 2011-08-31

COLCIAGO, Luca
Director - Resigned
Appointed: 2011-08-31
Resigned: 2018-06-06

KREOS CAPITAL III (UK) LIMITED
05981165
LIVE
Date Incorporated:

COLCIAGO, Luca
Director - Resigned
Appointed: 2007-11-01
Resigned: 2020-12-31

GANDESHA, Parag Himatlal
Director - Active
Appointed: 2020-07-10

PETITBON, Maurizio
Director - Active
Appointed: 2006-11-09

WCPHD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-10-27
Resigned: 2006-12-04

CALLEGARIS, Donatella
Secretary - Resigned
Appointed: 2006-11-09
Resigned: 2012-06-13

WCPHD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-10-27
Resigned: 2006-12-04

IQ CAPITAL DIRECTORS NOMINEES LTD
03447501
LIVE
Date Incorporated:

ROGAN, Andrew Stephen
Director - Active
Appointed: 2018-06-26

BROWN, Nigel Wooldridge
Director - Resigned
Appointed: 1997-10-10
Resigned: 2007-02-20

BURKE, Philip Brian
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-10-31

FNCS LIMITED
Director - Resigned
Appointed: 1997-10-10
Resigned: 1997-10-10

GUEST, Howard Charles
Director - Resigned
Appointed: 1997-10-10
Resigned: 2000-01-21

JOHNSON, Marcus Walter
Director - Resigned
Appointed: 2006-02-22
Resigned: 2007-10-31

CALEY, Joanne Jane
Secretary - Resigned
Appointed: 1997-10-10
Resigned: 1998-11-18

FNCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-10-10
Resigned: 1997-10-10

HARRIS, Kevin Stuart
Secretary - Resigned
Appointed: 1998-11-18
Resigned: 2005-12-31

TOLOND, Michael James
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2011-06-15

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